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MURATA POWER SOLUTIONS (CELAB) LIMITED

Learn more about MURATA POWER SOLUTIONS (CELAB) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25A WOOLMER WAY, BORDON, HAMPSHIRE, GU35 9QE

MURATA POWER SOLUTIONS (CELAB) LIMITED on the map

Company type: Private Limited Company
Company number: 01000030
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.18
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 500000
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DIRECTOR APPOINTED STEPHEN JEROME PIMPIS
Form type: AP01
Date: 2015.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YASUYUKI MORISHIMA
Form type: TM01
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR KOJI MAKINO
Form type: TM01
Date: 2015.09.28
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DIRECTOR APPOINTED NORIO NAKAJIMA
Form type: AP01
Date: 2015.09.28
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.04
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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SECRETARY APPOINTED KERRY JANE MENDUS-EDWARDS
Form type: AP03
Date: 2015.03.23
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APPOINTMENT TERMINATED, SECRETARY ROGER MIER
Form type: TM02
Date: 2015.03.23
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APPOINTMENT TERMINATED, DIRECTOR ROGER MIER
Form type: TM01
Date: 2015.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.22
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.16
£2.95
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ADOPT ARTICLES 26/06/2013
Form type: RES01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR YOSHITAKA KOTERA
Form type: TM01
Date: 2013.05.23
£2.95
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.14
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DIRECTOR APPOINTED KOJI MAKINO
Form type: AP01
Date: 2012.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HIDEO SAKAMOTO
Form type: TM01
Date: 2012.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YOSHITAKA FUJITA
Form type: TM01
Date: 2012.07.09
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DIRECTOR APPOINTED TATSUO BIZEN
Form type: AP01
Date: 2012.04.02
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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SECRETARY APPOINTED ROGER MIER
Form type: AP03
Date: 2012.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONLIN
Form type: TM01
Date: 2012.03.06
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APPOINTMENT TERMINATED, SECRETARY JAMES HATCHER
Form type: TM02
Date: 2012.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, 1 TANNERS DRIVE, BLAKELANDS NORTH, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5BM
Form type: AD01
Date: 2012.03.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.01
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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DIRECTOR APPOINTED CHRISTOPHER GREGORY CONLIN
Form type: AP01
Date: 2010.07.06
£2.95
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DIRECTOR APPOINTED YOSHITAKA KOTERA
Form type: AP01
Date: 2010.06.10
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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APPOINTMENT TERMINATED, DIRECTOR YASUJI OKAMOTO
Form type: TM01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JULIAN WOOD / 25/02/2010
Form type: CH01
Date: 2010.03.09
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SECRETARY'S CHANGE OF PARTICULARS / JAMES BOYD HATCHER / 25/02/2010
Form type: CH03
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MIER / 25/02/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR APPOINTED HIDEO SAKAMOTO
Form type: AP01
Date: 2009.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR YOSHITO TAKEMURA
Form type: 288b
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BACHRACH
Form type: 288b
Date: 2009.06.18
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YOSHITO TAKEMURA / 23/08/2008
Form type: 288c
Date: 2009.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BACHRACH / 23/08/2008
Form type: 288c
Date: 2009.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / YOSHITO TAKEMURA / 23/08/2008
Form type: 288c
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.11
£2.95
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PREVEXT FROM 31/01/2008 TO 31/03/2008
Form type: 225
Date: 2008.05.21
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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COMPANY NAME CHANGED, C&D TECHNOLOGIES (CELAB) LIMITED, CERTIFICATE ISSUED ON 14/11/07
Form type: CERTNM
Date: 2007.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06

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Company directors and board members:

KERRY JANE MENDUS-EDWARDS (current)
Secretary, 2015.03.12
25A WOOLMER WAY , BORDON
GU35 9QE, HAMPSHIRE
TATSUO BIZEN (current)
Director, COMPANY DIRECTOR, 2012.04.01
8-423 IMAE-CHO KOMATSU-SHI , ISHIKAWA
JAPAN
JAPAN
NORIO NAKAJIMA (current)
Director, COMPANY DIRECTOR, 2015.07.01
58-26 GUNGESHINMACHI TAKATSUKI-SHI , OSAKA-FU
569-113
JAPAN
STEPHEN JEROME PIMPIS (current)
Director, COMPANY DIRECTOR, 2015.07.01
10 SUMMER DRIVE , LONDONDERRY
NH 03053
USA
CHRISTOPHER JULIAN WOOD (current)
Director, ENGINEER, 1996.08.01
1 TANNERS DRIVE BLAKELANDS NORTH , MILTON KEYNES
MK14 5BU, BUCKS
AUDREY EDITH ROSE GEARING (resigned)
Secretary, 1991.03.14 - 1995.09.29
JUMPS HOUSE JUMPS ROAD CHURT , FARNHAM
GU10 2LB, SURREY
JAMES BOYD HATCHER (resigned)
Secretary, FINANCIAL CONTROLLER, 2004.05.27 - 2012.02.01
1 TANNERS DRIVE BLAKELANDS NORTH , MILTON KEYNES
MK14 5BU, BUCKS
ROGER MIER (resigned)
Secretary, 2012.02.01 - 2015.03.12
1 TANNERS DRIVE BLAKELANDS NORTH , MILTON KEYNES
MK14 5BM, BUCKINGHAMSHIRE
ROGER MIER (resigned)
Secretary, 1995.09.29 - 2004.05.27
WOODFOLD COTTAGE 80 MIDHURST ROAD FERNHURST , HASLEMERE
GU27 3EU, SURREY
WILLIAM BACHRACH (resigned)
Director, PRESIDENT, 2006.06.14 - 2009.06.12
11 CABOT BLVD , MANSFIELD
MASSACHUSETTS MA 02048
UNITED STATES OF AMERICA
CHRISTOPHER GREGORY CONLIN (resigned)
Director, COMPANY DIRECTOR, 2010.06.01 - 2012.02.22
11 CABOT BOULEVARD MANSFIELD , BRISTOL
02048
UNITED STATES OF AMERICA
NEIL EUGENE DANIELS (resigned)
Director, VICE PRESIDENT CORPORATE CONTR, 2006.10.13 - 2007.08.31
318 NICHOLAS LANE , COLLEGEVILLE
MONTGOMERY PA 19426
UNITED STATES OF AMERICA
YOSHITAKA FUJITA (resigned)
Director, BUSINESS EXECUTIVE, 2007.11.05 - 2012.06.29
3-1-9 TAKADAI NAGAOKAKYO , KYOTO
FOREIGN, 617-0847
JAPAN
IAN JEFFERY HARVIE (resigned)
Director, COMPANY DIRECTOR, 2006.06.14 - 2007.08.31
2832 OGDEN STREET , PHILADELPHIA
PENNSYLVANIA 19130
USA
JAMES DEAN JOHNSON (resigned)
Director, VP GM POWER ELECTRONICS DIVISI, 2004.05.27 - 2005.09.12
11068 N CLOUDVIEW PLACE , TUCSON
ARIZONA 85737
USA
YOSHITAKA KOTERA (resigned)
Director, COMPANY DIRECTOR, 2010.04.01 - 2013.03.31
SEKIRYU 25 MURASAKIMO KITA-KU , KYOTO
603-8212
JAPAN
FRANCIS STEPHEN LAW (resigned)
Director, DIRECTOR OF COMPANIES, 1991.03.14 - 2001.04.30
LA CLERGIE ST SULPICE DE ROUMAGNAC , DORDOGNE
SW1X 0DF, 24600
FRANCE
KOJI MAKINO (resigned)
Director, COMPANY DIRECTOR, 2012.06.29 - 2015.07.01
9-14 I CHO-ME GORYOUOOEYAMACHOU , NISHIKYOKU
KYOTO
JAPAN
STEPHEN EDWARD MARKERT (resigned)
Director, VP CFO, 2004.05.27 - 2006.06.14
1460 CREEK VIEW LANE , BLUE BELL
19422, PENNSYLVANIA
USA
ROBERT TIMOTHY MARLEY (resigned)
Director, VP TREASURER, 2004.05.27 - 2006.10.13
499 MOYER ROAD , HARLEYSVILLE
PA 19438
USA
ROGER MIER (resigned)
Director, ACCOUNTANT, 1991.03.14 - 2004.05.27
WOODFOLD COTTAGE 80 MIDHURST ROAD FERNHURST , HASLEMERE
GU27 3EU, SURREY
ROGER MIER (resigned)
Director, ACCOUNTANT, 2004.05.27 - 2015.03.12
1 TANNERS DRIVE BLAKELANDS NORTH , MILTON KEYNES
MK14 5BU, BUCKS
YASUYUKI MORISHIMA (resigned)
Director, BUSINESS EXECUTIIVE, 2007.11.05 - 2015.07.01
11-1 TAKIGIOGIKI KYOTANABE , KYOTO
610-0341
JAPAN
GEORGE ONOUFRIOS NEOPHITOU (resigned)
Director, MANAGING DIRECTOR, 2004.05.27 - 2007.08.31
STONE BRIGG BUTCHERS LANE, BOUGHTON , NORTHAMPTON
NN2 8SL
YASUJI OKAMOTO (resigned)
Director, GENERAL MANAGER, 2007.11.05 - 2010.03.13
3-9-3 KOSONE-CHO NISHINOMIYA , HYOGO
663-8122
JAPAN
HIDEO SAKAMOTO (resigned)
Director, GENERAL MANAGER, 2009.09.14 - 2012.06.29
KOTARI 2-5-1 , NAGAOKAKYO
KYOTO
JAPAN
YOSHITO TAKEMURA (resigned)
Director, SENIOR VICE PRESIDENT, 2007.11.05 - 2009.06.12
414 MOUNT HOPE STREET APRT 205# , NORTH ATTLEBORO
MA 02760
UNITED STATES OF AMERICA
BARRY CLIVE DENNIS WOOD (resigned)
Director, ELECTRONICS ENGINEER, 1991.03.14 - 2006.05.31
STREAM FARM ROPES LANE, FERNHURST , HASLEMERE
GU27 3JD, SURREY

Companies near to MURATA POWER SOLUTIONS (CELAB) ltd.

Information about the Private Limited Company MURATA POWER SOLUTIONS (CELAB) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data